Dissolved
Dissolved 2016-11-15
Company Information for ARENASCENE LIMITED
ST. IVES, CAMBRIDGESHIRE, PE27,
|
Company Registration Number
03438622
Private Limited Company
Dissolved Dissolved 2016-11-15 |
Company Name | ||||
---|---|---|---|---|
ARENASCENE LIMITED | ||||
Legal Registered Office | ||||
ST. IVES CAMBRIDGESHIRE | ||||
Previous Names | ||||
|
Company Number | 03438622 | |
---|---|---|
Date formed | 1997-09-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2016-11-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MICHAEL SEAMAN |
||
GRAHAME ALLAN MUIR |
||
PIERS LEIGH STUART WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREW WALLEY |
Director | ||
PAUL DAMON MCKENNA |
Company Secretary | ||
DAVID PEACEFULL WAKELEY |
Company Secretary | ||
MARTIN GEOFFREY BLACKBURN |
Director | ||
NICHOLAS FRANCIS KEEGAN |
Director | ||
MICHAEL IRWIN MCKINLEY |
Director | ||
CHRISTOPHER ALEXANDER CORYTON DAY |
Company Secretary | ||
BARRY DAVID DAY |
Director | ||
JOHN TELFER WALKER LAMB |
Director | ||
MICHAEL IRWIN MCKINLEY |
Company Secretary | ||
DAVID ULRICH ARMITAGE |
Director | ||
MARTIN GEOFFREY BLACKBURN |
Director | ||
JOHN TELFER WALKER LAMB |
Director | ||
MICHAEL IRWIN MCKINLEY |
Director | ||
HUGH ALASDAIR FERGUSON JOHNSON |
Director | ||
TIMOTHY CHARLES SUGDEN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELL DRESSED TABLES LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2006-09-14 | Dissolved 2016-11-08 | |
SPACEWORKS FURNITURE HIRE LIMITED | Company Secretary | 2007-11-14 | CURRENT | 1990-06-18 | Dissolved 2016-11-08 | |
ARENA GROUP HOSPITALITY LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2003-09-04 | Dissolved 2016-11-15 | |
ARENA EVENT SERVICES GROUP LIMITED | Director | 2004-07-01 | CURRENT | 2000-09-11 | Active | |
ARENA EVENT SERVICES LIMITED | Director | 2001-04-18 | CURRENT | 1997-09-25 | Dissolved 2017-03-21 | |
RICHERBS LIMITED | Director | 2018-06-20 | CURRENT | 1995-12-07 | Active - Proposal to Strike off | |
EVENTS SOLUTION LIMITED | Director | 2018-06-20 | CURRENT | 1996-06-18 | Active - Proposal to Strike off | |
ICE HOUSE RENTALS LTD | Director | 2018-05-18 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
ARENA EVENTS GROUP LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-01 | Active | |
ARENA GROUP HOSPITALITY LIMITED | Director | 2013-09-30 | CURRENT | 2003-09-04 | Dissolved 2016-11-15 | |
ARENA (JV) LIMITED | Director | 2013-09-30 | CURRENT | 1999-09-24 | Dissolved 2017-06-13 | |
WELL DRESSED TABLES LIMITED | Director | 2013-06-03 | CURRENT | 2006-09-14 | Dissolved 2016-11-08 | |
SPACEWORKS FURNITURE HIRE LIMITED | Director | 2013-06-03 | CURRENT | 1990-06-18 | Dissolved 2016-11-08 | |
ARENA EVENT SERVICES LIMITED | Director | 2013-06-03 | CURRENT | 1997-09-25 | Dissolved 2017-03-21 | |
ARENA SEATING LIMITED | Director | 2013-06-03 | CURRENT | 1995-02-03 | Dissolved 2017-06-13 | |
ARENA EVENTS LIMITED | Director | 2013-06-03 | CURRENT | 1992-05-11 | Dissolved 2017-06-13 | |
ARENA STRUCTURES LIMITED | Director | 2013-06-03 | CURRENT | 1996-01-02 | Active | |
AES EMEA LIMITED | Director | 2013-03-27 | CURRENT | 2007-01-11 | Active | |
WB CO (1402) LIMITED | Director | 2013-03-27 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
AES AMERICAS LIMITED | Director | 2012-12-10 | CURRENT | 2011-12-21 | Active | |
AES MEA LIMITED | Director | 2012-12-10 | CURRENT | 2011-12-21 | Active | |
ARENA EVENT SERVICES GROUP LIMITED | Director | 2012-12-10 | CURRENT | 2000-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PIERS LEIGH STUART WILSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 25/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM NEEDINGWORTH ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE PE27 3ND | |
AR01 | 25/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WALLEY | |
363s | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: UNIT 1 PERIMETER ROAD NATIONAL EXHIBITION CENTRE BIRMINGHAM B40 1PJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 22/10/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 3 ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6PA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED ARENASCENE STRUCTURES LIMITED CERTIFICATE ISSUED ON 14/01/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: UNIT 14 INDUSTRIAL ESTATE PERIMETER ROAD, NATIONAL EXHIBITION CENTRE, BIRMINGHAM WEST MIDLANDS B40 1PJ | |
ELRES | S386 DISP APP AUDS 10/01/02 | |
ELRES | S366A DISP HOLDING AGM 10/01/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | BEAMGLOW LIMITED | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE) | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARENASCENE LIMITED
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified) as ARENASCENE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |